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WHICH? FINANCIAL SERVICES LIMITED

Company number 07239342

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2020 AA Full accounts made up to 30 June 2020
14 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
01 May 2020 TM01 Termination of appointment of Michael James Barley as a director on 31 January 2020
28 Jan 2020 AP03 Appointment of Mrs Carla Stone as a secretary on 15 January 2020
28 Jan 2020 TM02 Termination of appointment of Charmian Averty as a secretary on 15 January 2020
24 Dec 2019 AA Full accounts made up to 30 June 2019
16 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
13 Dec 2019 TM01 Termination of appointment of Paul Antony Smith as a director on 2 December 2019
12 Dec 2019 TM01 Termination of appointment of Martin Potkins as a director on 11 December 2019
12 Dec 2019 MA Memorandum and Articles of Association
12 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Nov 2019 AP01 Appointment of Ms Anabel Kate Hoult as a director on 29 November 2019
12 Nov 2019 TM01 Termination of appointment of Jan Eileen Smith as a director on 31 October 2019
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 27,940,000
28 Feb 2019 SH01 Statement of capital following an allotment of shares on 27 February 2019
  • GBP 25,340,000
28 Feb 2019 AA Full accounts made up to 30 June 2018
31 Dec 2018 TM01 Termination of appointment of Jacques Cadranel as a director on 31 December 2018
14 Dec 2018 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 24,790,000
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
01 Oct 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 24,640,000
20 Sep 2018 AP01 Appointment of Mr Stephen James Britain as a director on 12 September 2018
09 Jul 2018 TM01 Termination of appointment of Brian Cole as a director on 30 June 2018
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 5 June 2018
  • GBP 24,500,000
06 Jun 2018 TM01 Termination of appointment of Angela Marion Williams as a director on 3 June 2018
11 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 23,500,000